Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete address 89 FLEEMING ROAD LONDON ENGLAND E17 5ET |
2021-04-07 |
insert address 64 SOUTHWARK BRIDGE ROAD LONDON ENGLAND UNITED KINGDOM SE1 0AS |
2021-04-07 |
update registered_address |
2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
89 FLEEMING ROAD
LONDON
E17 5ET
ENGLAND |
2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AGATA KRASICKA / 08/02/2021 |
2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AGATA KRASICKA / 08/02/2021 |
2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
2020-07-08 |
delete address 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND |
2020-07-08 |
insert address 89 FLEEMING ROAD LONDON ENGLAND E17 5ET |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-08 |
update reg_address_care_of LACONICA LTD => null |
2020-07-08 |
update registered_address |
2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
C/O LACONICA LTD
25 MEADES LANE
CHESHAM
BUCKINGHAMSHIRE
HP5 1ND |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-09-07 |
insert company_previous_name AVID MONKEY LIMITED |
2019-09-07 |
insert company_previous_name POLE PRODUCTIONS LIMITED |
2019-09-07 |
update name AVID MONKEY LIMITED => TAKTAK FILMS LIMITED |
2019-08-13 |
update statutory_documents COMPANY NAME CHANGED POLE PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 13/08/19 |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
2019-08-08 |
update statutory_documents COMPANY NAME CHANGED AVID MONKEY LIMITED
CERTIFICATE ISSUED ON 08/08/19 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AGATA KRASICKA / 06/06/2018 |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
2017-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AGATA KRASICKA / 06/04/2016 |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-19 => 2017-03-31 |
2016-03-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
delete address 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 1ND |
2015-08-07 |
insert address 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND |
2015-08-07 |
insert sic_code 74203 - Film processing |
2015-08-07 |
update reg_address_care_of LACONIC LTD => LACONICA LTD |
2015-08-07 |
update registered_address |
2015-08-07 |
update returns_last_madeup_date null => 2015-06-19 |
2015-08-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
C/O LACONIC LTD
25 MEADES LANE
CHESHAM
BUCKINGHAMSHIRE
HP5 1ND
UNITED KINGDOM |
2015-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2015 FROM
C/O LACONICA LTD
25 MEADES LANE
CHESHAM
BUCKINGHAMSHIRE
HP5 1ND
ENGLAND |
2015-07-09 |
update statutory_documents 19/06/15 FULL LIST |
2014-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |